Ecoroq New Zealand Limited

Ecoroq New Zealand Limited, a registered company, was started on 25 Jun 2003. 9429035908821 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Anthony Craig Lee - an active director whose contract started on 25 Jun 2003,
David John Johnson - an active director whose contract started on 01 May 2018,
Michael Hugh Lee - an inactive director whose contract started on 25 Jun 2003 and was terminated on 01 May 2018,
Ryan Allan James Dawkins - an inactive director whose contract started on 25 Jun 2003 and was terminated on 20 Jan 2006.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 (types include: registered, physical).
Ecoroq New Zealand Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their physical address until 02 Sep 2021.
Past names for the company, as we identified at BizDb, included: from 25 Jun 2003 to 09 May 2013 they were called Zero's Albany Limited.
One entity controls all company shares (exactly 100 shares) - Acl Management Limited - located at 3720, Ngaruawahia, Ngaruawahia.

Previous addresses

Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 30 Jan 2015 to 02 Sep 2021

Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 17 May 2013 to 30 Jan 2015

Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 15 Apr 2010 to 17 May 2013

Address: Brian Anderson Acc Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Physical address used from 14 Aug 2009 to 15 Apr 2010

Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Registered address used from 14 Aug 2009 to 15 Apr 2010

Address: Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 12 Sep 2006 to 14 Aug 2009

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 27 May 2004 to 12 Sep 2006

Address: C/- Anderson Kendall Limited, Nzi Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 25 Jun 2003 to 27 May 2004

Ultimate Holding Company

Anthony Craig Lee - Director

Appointment date: 25 Jun 2003

David John Johnson - Director

Appointment date: 01 May 2018

Michael Hugh Lee - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 01 May 2018

Ryan Allan James Dawkins - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 20 Jan 2006